Category: Shops, Products, Services
Found 3257 reviews / complaints
Page 260

Zurich & Shaw, Chase Bank, F.A Richard & Assoc Inc
Zurich & Shaw, Chase Bank, F.A Richard & Assoc fraudulent check and prize winnings

Shops, Products, Services Kadar 0

My husband got a letter and a check in the mail from this company claiming he has an unclaimed award winning of 65, 000.00 It had a check of 3, 185.75 with it to pay for International clearance fee. Then you have to call a number to claim the prize which in the letter gave a claim number to ...

TCH Financial Corporation
Attempt to have bad checks cashed and money mailed back to them before the check bounced

Shops, Products, Services Nateara 0

My husband received a letter in the mail stating that he had been selected as one of the winners in a lottery/sweepstakes draw held on May 16th 2007. He was entitled to the sum of $450, 000 payable by bank draft, money order, or certified check. Enclosed with this letter was a check in the amount ...

Zurich & Shaw Financial Group
Award Winning Notification Fraud

Shops, Products, Services Stephanie10 0

In June 2007, I received a letter from Zurich & Shaw Financial Group. The letter stated, ' Congratulations on your success as one of the winners of the North American Utilities draw held on Monday, April 12th 2007.' It stated that my telephone/utility bill was selected through a computer ballot ...

PACIFIC FUNDS MANAGEMENT
Sent a fraudulent $2450 Cashier's Check for winning $68, 000 Sweepstake ripoff

Shops, Products, Services Calvin 0

I received the "Award Notification Certificate" telling me I won $68, 000 though the Publishers Clearing House, Readers Digest Sweepstakes & Internet Casino. I also received a fraudulent $2, 450 cashier"'s check and were told to deposit in my bank. The check was to taxes & ...

Star Financial Group - North American Sweepstakes Lottery
Fake Sweepstakes Winner Notification Letter with Bogus Check ripoff

Shops, Products, Services Brenda5 0

Pretty much the same scam as Vicky from Hacienda Heights, CA Reported in Report #244497 Except for the following differences: My boyfriends letter was dated May 30, 2007 and stated he won the 2007 North American Sweepstakes Lottery held on March 27, 2007. The check enclosed was in the amount of $2, ...

North American Prize Pool
North American Controls Claim & Payment Logistics 3rd tier winner of $45, 000 Sent check to cash and forward funds to them to get monies won ripoff

Shops, Products, Services Kaye 0

I received a letter stating I had won $45, 000.00 in the May 1, 2007 North American Prize Pool drawing. I was sent a check for $1, 850.00 drawn on Commercia Bank When I called the number with my batch number 108-SYM-14-00-05, a Jonathan Henri told me, I had to cash the check, send a moneygram for ...

LATEST COMMENTS

Lovelycitizen 08-04-2025, 03:44 PM
Maru Voice Canada
Lots of my time wasted on poor va ... (1)

I experienced the same frustration with Maru voice! As if the false claims on how long a survey is expected to take isnt enough, they declined my $25 redemption saying my account has been permanently ...
kosteski 11-24-2023, 11:21 AM
Easy CPanel Host
The host from Hell! (1)

Comment. Glad you found another source for your online data .And of course sorry about that.Hope all is well in 2024.
Liam Card W. 11-16-2023, 02:12 AM
Titanium Visa
Money Mart Scam (1)

Hey, never had any problem with my Money Mart Titanium mastercard, Maybe next time ge sure to get the Prepaid version since its easier to manage your budget and would be less frustrating for you, got ...
Johnathan “Johnny G” Gunville 10-28-2023, 03:17 PM
Cristian herrizions
Other (1)

Or they don’t cook for me but the others they do forOr no alounce a week and it’s a group home
CommonGood 10-22-2023, 02:26 PM
Jim gillingham, james gillingham
Power builders gill construction ... (1)

Dear Utton, I have been scammed by this family and would like to find people who could help the investigation. Do you have more infoirmation on the Gillingham's fraud activities, convictions, etc? Tha ...
CommonGood 10-22-2023, 02:19 PM
Jim Gillingham, JTG Construction, ...
Ripoff (1)

Hello Bill, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now. They scammed me for 25K. Thanks to your and other "be-ware" ...
CommonGood 10-22-2023, 02:15 PM
Jim Gillingham - JTG Construction ...
Ripoff Ontario (2)

Hello Liz, thank you so much for your post.I am wondering if you have found any justice since then.I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and pr ...
CommonGood 10-22-2023, 02:11 PM
Richard & James Gillingham - Cons ...
Renovation Work, either faulty, n ... (1)

Hello Mary, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and ...
Bluenose 08-19-2023, 12:07 AM
Pied A Terre Realty Inc
Insof Hammoud (1)

This person who wrote the article is the biggest liar that has ever existed. Whoever hides his identity and uses a fake name to tell lies about an honest person is an absolute coward and liar and all ...

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Category: Shops, Products, ServicesFound 3257 reviews / complaintsPage 260

Zurich & Shaw, Chase Bank, F.A Richard & Assoc Inc Zurich & Shaw, Chase Bank, F.A Richard & Assoc fraudulent check and prize winnings

TCH Financial Corporation Attempt to have bad checks cashed and money mailed back to them before the check bounced

Zurich & Shaw Financial Group Award Winning Notification Fraud

PACIFIC FUNDS MANAGEMENT Sent a fraudulent $2450 Cashier's Check for winning $68, 000 Sweepstake ripoff

Star Financial Group - North American Sweepstakes Lottery Fake Sweepstakes Winner Notification Letter with Bogus Check ripoff

North American Prize Pool North American Controls Claim & Payment Logistics 3rd tier winner of $45, 000 Sent check to cash and forward funds to them to get monies won ripoff